Cases filed in the Second Circuit Courts
Cases 1 - 10 of 34
Southwest Payroll Service, Inc. v. Pioneer Bancorp, Inc. et al We have downloadable decisions or orders for this case
as 1:2019cv01349
Plaintiff: Southwest Payroll Service, Inc., Southwestern Payroll Service, Inc.
Defendant: Pioneer Bank, MyPayRollHR, LLC, ValueWise Corporation and others
Intervenor Plaintiff: National Payment Corporation
Cause Of Action: Diversity-Fraud
Powell et al v. Ocwen Financial Corporation et al We have downloadable decisions or orders for this case
as 1:2018cv01951
Defendant: American Bankers Insurance Company of Florida, Standard Guaranty Insurance Company, HomeSure Services, Inc. and others
Plaintiff: Donald G Schaper, William R. Seehafer, Robert Wilson and others
Cause Of Action: Breach of Fiduciary Duties
National Credit Union v. Credit Suisse Group AG
as 17-2383
Plaintiff: Berkshire Bank, Government Development Bank for Puerto Rico, Directors Financial Group
Plaintiff - Appellant: National Credit Union Administration Board, as Liquidating Agent of U.S. Central Federal Credit Union, Western Corporate Federal Credit Union, Members United Corporate Federal Credit Union, Southwest Corporate Federal Credit Union, and Constitution Corpor
Defendant - Appellee: Credit Suisse Group AG, JPMorgan Chase & Co., JPMorgan Chase Bank, N.A. and others
In Re: Libor-Based Financial
as 17-1569
Plaintiff: Carpenters Pension Fund of West Virginia, City of Dania Beach Police & Firefighters' Retirement System, Individually and on behalf of all others similarly situated, Ravan Investments, LLC and others
Plaintiff - Appellant: Schwab Short-Term Bond Market Fund, Schwab Total Bond Market Fund, Schwab U.S. Dollar Liquid Assets Fund and others
Defendant - Appellee: Lloyds Banking Group plc, Bank of America Corporation, The Royal Bank of Scotland Group PLC and others
Defendant: Credit Agricole S.A., Sumitomo Mitsui Banking Corporation, BNP Paribas S.A. and others
National Credit Union Administ v. U.S. Bank National Association We have downloadable decisions or orders for this case
as 17-756
Plaintiff - Appellant: National Credit Union Administration Board, as Liquidating Agent of U.S. Central Federal Credit Union, Western Corporate Federal Credit Union, Members United Corporate Federal Credit Union, Southwest Corporate Federal Credit Union, and Constitution Corpor, National Credit Union Administration Board, on Behalf of the NGN Trusts, Graeme W. Bush, as Separate Trustee
Defendant - Appellee: U.S. Bank National Association, Bank of America, National Association
Defendant: NCUA Guaranteed Notes Trust 2010-R1, NCUA Guaranteed Notes Trust 2010-R2, NCUA Guaranteed Notes Trust 2010-R3 and others
Plaintiff v. Defendant
as 16-3797
Debtor: Plaintiff v. Defendant
Appellant: Plaintiff v. Defendant
Appellee: Plaintiff v. Defendant
7-Eleven, Inc. et al v. Visa Inc. et al
as 1:2013cv05746
Petitioner: The Gymboree Corporation, The Children's Place Retail Stores, Inc., Thornton's Inc. and others
Plaintiff: Marathon Petroleum Company LP, Academy, Ltd., Priceline.com, LLC and others
Respondent: Mastercard Incorporated, Wells Fargo & Company, Citigroup Inc and others
Interested Party: Cardtronics USA, Inc., John Hancock Life Insurance Company (USA)
Material Witne: Verifone, Inc.
Not Classified By Court: Transform SR Holdings LLC, Elgin Ave. Recovery, LLC
Defendant: Citicorp Credit Services, Inc. (USA)
Cause Of Action: Antitrust Litigation
7-Eleven, Inc. et al v. Visa Inc. et al
as 1:2013cv04442
Plaintiff: Barnes & Noble, Inc., Academy, Ltd., Fleet and Farm of Alexandria, Inc. and others
Defendant: Chase Paymentech Solutions, L.L.C., Wells Fargo & Company, Chase Bank U.S.A., N.A. and others
Cause Of Action: Antitrust Litigation (Monopolizing Trade)
Deutsche Bank Trust Company, et al v. Ohlson Enterprises, et al.
as 1:2012cv00064
Plaintiff: Deutsche Bank Trust Company Americas , Wilmington Trust Company , Law Debenture Trust Company of New York
Defendant: OHLSON ENTERPRISES , Bernice K Wattman, Helen Brown and others
Movant: NECA-IBEW PENSION TRUST FUND
Cause Of Action: Diversity-Fraud
Deutsche Bank Trust Company Americas et al v. Alliance Capital Management LLC et al
as 1:2011cv09595
Plaintiff: Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York , Wilmington Trust Company
Defendant: Alliance Capital Management LLC , Anadarko Petroleum Corporation , Black Diamond Arbitrage Offshore LDC and others
Cause Of Action: Notice of Removal

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